Mozambique Credit Report
Mozambique Credit Report
Credit Bureau Report with Companies, Information and Records from Public Databases in Mozambique
🇲🇿 Mozambique Credit Report Companies Database with Public Records
CRB Africa Group in Mozambique
Credit Bureau in Mozambique
OFAC List for International Compliance in Mozambique .
Josina Z. Machel
Name: Josina Z. Machel Alias: Josina Machel; Josina Ziyaya Machel; جوسینا زیڈ ماچل; జోసినా జెడ్. మాచెల్ Birth Date: 1976-04 Country: mz Source: Graph-based entity tagging; Wikidata Date: 2026-08-14T01:52:38
Marcelino dos Santos
Name: Marcelino dos Santos Alias: Душ Сантуш, Марселину; Марселину душ Сантуш; Марселіну душ Сантуш; Сантуш, Марселину душ; مارسلینو دوس سانتوس; مارسيلينو دوس سانتوس; مارسیلینو دوس سانتوس; 馬塞利諾·多斯桑托斯; 马塞利诺·多斯桑托斯; 마르셀리누 두스산투스 Birth Date: 1929-05-20 Country: mz Source: Graph-based entity tagging; Wikidata Date: 2026-08-14T13:52:27
Afonso Dhlakama
Name: Afonso Dhlakama Alias: Afonso Macacho Marceta Dhlakama; Afonso Marceta Macacho Dhlakama; Alfonso Dhlakama; Dhlakama; Dhlakama, Afonso; Афонсу Длакама; Длакама, Афонсу; אפונסו דהלקמה; أفونسو دلاكاما; أفونسو مارسيتا ماكاتشو دلاكاما; افونسو ڈھلاکاما; アフォンソ・ドラカマ; 阿方索·德拉卡馬 Birth Date: 1953 Country: mz Source: Graph-based entity tagging; Wikidata Date: 2026-08-14T13:52:27
Valentina Guebuza
Name: Valentina Guebuza Alias: Valentina da Luz Guebuza; Валентина Гебуза Birth Date: 1980 Country: mz Source: Graph-based entity tagging; Wikidata Date: 2026-07-24T18:56:08
Francisco Chimoio
Name: Francisco Chimoio Alias: Франсишку Шимойо; Шимойо, Франсишку; فرانسيسكو شيمويو; 方濟各·希莫尤 Birth Date: 1947-12-06 Country: mz Source: Wikidata; Wikidata Politically Exposed Persons Date: 2026-07-24T13:54:40
Tomé Makhweliha
Name: Tomé Makhweliha Alias: Makhweliha; Tome Makhweliha Birth Date: 1945-01-02 Country: mz Source: Wikidata; Wikidata Politically Exposed Persons Date: 2026-07-24T13:54:40
João Carlos Hatoa Nunes
Name: João Carlos Hatoa Nunes Alias: Joao Carlos Hatoa Nunes; João Nunes; جواو كارلوس هاتوا نونيس Birth Date: 1968-03-08 Country: mz Source: Wikidata; Wikidata Politically Exposed Persons Date: 2026-07-24T13:54:40
Inácio Saure
Name: Inácio Saure Alias: Inacio Saure; Inácio Saúre; ايناسيو ساور Birth Date: 1960-03-02 Country: mz Source: Wikidata; Wikidata Politically Exposed Persons Date: 2026-08-14T13:52:27
Lucio Andrice Muandula
Name: Lucio Andrice Muandula Alias: Lúcio Andrice Muandula; Muandula Birth Date: 1959-10-09 Country: mz Source: Wikidata; Wikidata Politically Exposed Persons Date: 2026-07-24T13:54:40
Francisco João Silota
Name: Francisco João Silota Alias: Francisco Joao Silota; Silota Birth Date: 1941-06-17 Country: mz Source: Wikidata; Wikidata Politically Exposed Persons Date: 2026-07-24T13:54:40
José Maria da Silva Vieira de Morais
Name: José Maria da Silva Vieira de Morais Alias: Jose Maria da Silva Vieira de Morais; José Maria da Silva Morais; José Maria da Silva Vieira Morais Country: mz Source: Wikidata; Wikidata Politically Exposed Persons Date: 2026-04-23T14:19:46
Augusto de Sousa Fernando
Name: Augusto de Sousa Fernando Country: mz Source: PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons Date: 2026-04-23T14:19:46
Conceita Ernesto Xavier Sortane
Name: Conceita Ernesto Xavier Sortane Alias: Conceita Xavier Sortane Country: mz Source: PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons Date: 2026-04-23T14:19:46
ACAMO - AAssociacao Dos Cegos De Mocambique
Name: ACAMO - AAssociacao Dos Cegos De Mocambique Country: mz Address: Fr R Joao Santos 217 R/C-Beira, Sofala Sanctions: Reciprocal - Active - 2025-09-19 - 2028-05-26 Source: US SAM Procurement Exclusions Date: 2026-03-30T15:36:11
Sérgio Vieira
Name: Sérgio Vieira Alias: Sergio Vieira; Sérgio Castelo Branco da Silva Vieira Birth Date: 1941-05-04 Country: mz Source: Wikidata; Wikidata Politically Exposed Persons Date: 2026-04-11T12:48:26
Amélia Nakhare
Name: Amélia Nakhare Alias: Amelia Nakhare; Amélia Tomás Taime Muendane Nakhare; Amélia Tomás Taime Nakhare Birth Date: 1965-01-25 Country: mz Source: PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons Date: 2026-05-14T18:56:39
Victor Manuel Borges
Name: Victor Manuel Borges Birth Date: 1951-07-18 Country: mz Source: PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons Date: 2026-03-16T11:28:59
Paulo Ivo Garrido
Name: Paulo Ivo Garrido Alias: Paulo Ivo Albasini Teixeira Garrido Country: mz Source: PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons Date: 2026-03-16T11:28:59
Luis Antonio Ferrao
Name: Luis Antonio Ferrao Country: mz Source: PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons Date: 2026-03-16T11:28:59
Mouzinho Saíde
Name: Mouzinho Saíde Country: mz Source: PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons Date: 2026-03-16T11:28:59
José dos Santos Coimbra
Name: José dos Santos Coimbra Country: mz Source: PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons Date: 2026-03-16T11:28:59
Jorge Penicela Nhambiu
Name: Jorge Penicela Nhambiu Country: mz Source: PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons Date: 2026-03-16T11:28:59
Higino Francisco Marrule
Name: Higino Francisco Marrule Country: mz Source: PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons Date: 2026-03-16T11:28:59
António Fernando
Name: António Fernando Country: mz Source: PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons Date: 2026-03-16T11:28:59
Soares Nhaca
Name: Soares Nhaca Country: mz Source: PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons Date: 2026-03-16T11:28:59
Pedrito Caetano
Name: Pedrito Caetano Country: mz Source: PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons Date: 2026-03-16T11:28:59
Mateus Oscar Kida
Name: Mateus Oscar Kida Birth Date: 1947 Country: mz Source: PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons Date: 2026-03-16T11:28:59
Silva Armando Dunduru
Name: Silva Armando Dunduru Country: mz Source: PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons Date: 2026-03-16T11:28:59
Ana Ismael Senda Coani
Name: Ana Ismael Senda Coani Country: mz Source: PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons Date: 2026-03-16T11:28:59
David Simango
Name: David Simango Country: mz Source: PEP position annotations by OpenSanctions; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons Date: 2026-04-09T12:48:31
Pedro Conceição Couto
Name: Pedro Conceição Couto Birth Date: 1955-06-29 Country: mz Source: PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons Date: 2026-03-16T11:28:59
Letícia da Silva Klemens
Name: Letícia da Silva Klemens Alias: Leticia Deusina da Silva Klemens; Leticia Klemens; Leticia da Silva Klemens; Letícia Deusina da Silva Klemens Birth Date: 1972-08-15 Country: mz Source: PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons Date: 2026-04-09T05:31:07
Kenneth Viagem Marizane
Name: Kenneth Viagem Marizane Birth Date: 1971-10-15 Country: mz Source: PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons Date: 2026-04-21T00:13:50
Alberto Ricardo Mondlane
Name: Alberto Ricardo Mondlane Birth Date: 1957 Country: mz Source: PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons Date: 2026-04-14T12:48:27
Omar Mithá
Name: Omar Mithá Country: mz Source: PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons Date: 2026-03-16T11:28:59
Felício Pedro Zacarias
Name: Felício Pedro Zacarias Alias: Felício Zacarias Birth Date: 1958-04-10 Country: mz Source: PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons Date: 2026-03-16T11:28:59
Jaime Basílio Monteiro
Name: Jaime Basílio Monteiro Birth Date: 1969-04-11 Country: mz Source: PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons Date: 2026-04-12T12:48:25
Eusebio Lambo Gumbiwa
Name: Eusebio Lambo Gumbiwa Country: mz Source: PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons Date: 2026-03-16T11:28:59
Armando Inroga
Name: Armando Inroga Birth Date: 1969-12-18 Country: mz Source: PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons Date: 2026-04-21T00:13:50
Erasmo Muhate
Name: Erasmo Muhate Country: mz Source: PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons Date: 2026-03-16T11:28:59
Pascoal Mocumbi
Name: Pascoal Mocumbi Alias: Mocumbi; Pascoal Manuel Mocumbi; Pascoal Mucumbi; Πασκοάλ Μοκουμπί; Мокумби, Пашкуал; Пасквал Мокумби; Паскоал Мокумби; Паскуаль Мокумбі; Пашкуал Мокумби; باسكوال موكومبى; پاسکوآل موکومبی; パスコアル・モクンビ; 帕斯库亚尔·曼努埃尔·莫昆比; 帕斯库亚尔·莫昆比; 帕斯庫亞爾·曼努埃爾·莫昆比; 帕斯庫亞爾·莫昆比; 帕斯科亞爾·莫昆比; 莫孔比 Birth Date: 1941-04-10 Country: mz Source: PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons Date: 2026-08-14T13:52:27
Joaquim Veríssimo
Name: Joaquim Veríssimo Country: mz Source: PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons Date: 2026-03-16T11:28:59
Atanásio Mtumuke
Name: Atanásio Mtumuke Alias: Atanasio Salvador Ntumuke; Atanásio Ntumuke; Atanásio Salvador Mtumuke; Atanásio Salvador M´Tumuke Birth Date: 1950-05-28 Country: mz Source: PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons Date: 2026-04-14T12:48:27
Alexandre Lourenço Jaime Manguele
Name: Alexandre Lourenço Jaime Manguele Alias: Alexandre Manguele Birth Date: 1955-03-31 Country: mz Source: PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons Date: 2026-03-16T11:28:59
Tomás Mandlate
Name: Tomás Mandlate Alias: Tomas Frederico Mandlate Country: mz Source: PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons Date: 2026-07-20T16:51:25
Alberto Hawa Januario Nkutumula
Name: Alberto Hawa Januario Nkutumula Birth Date: 1978-11-25 Country: mz Source: PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons Date: 2026-06-08T02:50:22
Alexandre Manguele
Name: Alexandre Manguele Alias: Antonio Alexandre Mauelele; António Alexandre Mauelele Country: mz Source: Wikidata; Wikidata Politically Exposed Persons Date: 2026-07-20T16:51:25
Guerreiro Augusto Mundefa
Name: Guerreiro Augusto Mundefa Country: mz Source: Wikidata; Wikidata Politically Exposed Persons Date: 2026-03-16T11:28:59
Gabriel Serafim Muthisse
Name: Gabriel Serafim Muthisse Birth Date: 1963-09-22 Country: mz Source: PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons Date: 2026-03-16T11:28:59
João Pedro Amade
Name: João Pedro Amade Country: mz Source: Wikidata; Wikidata Politically Exposed Persons Date: 2026-03-16T11:28:59
Berta Lucas
Name: Berta Lucas Country: mz Source: Wikidata; Wikidata Politically Exposed Persons Date: 2026-03-16T11:28:59
Alfredo Maria São Bernardo
Name: Alfredo Maria São Bernardo Alias: Alfredo Maria Sao Bernardo; Alfredo Maria de São Bernardo Cepeda Gamito Country: mz Source: Wikidata; Wikidata Politically Exposed Persons Date: 2026-07-20T16:51:25
Luísa Celma Caetano Meque
Name: Luísa Celma Caetano Meque Birth Date: 1971 Country: mz Source: PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons Date: 2026-03-16T11:28:59
Marieta Xavier Armando
Name: Marieta Xavier Armando Country: mz Source: Wikidata; Wikidata Politically Exposed Persons Date: 2026-03-16T11:28:59
Feliz Avelino Silva
Name: Feliz Avelino Silva Country: mz Source: Wikidata; Wikidata Politically Exposed Persons Date: 2026-03-16T11:28:59
José António Chuquela
Name: José António Chuquela Country: mz Source: Wikidata; Wikidata Politically Exposed Persons Date: 2026-03-16T11:28:59
Mateus Adamo Assane
Name: Mateus Adamo Assane Country: mz Source: Wikidata; Wikidata Politically Exposed Persons Date: 2026-03-16T11:28:59
Fabião Pedro Sitoé
Name: Fabião Pedro Sitoé Country: mz Source: Wikidata; Wikidata Politically Exposed Persons Date: 2026-03-16T11:28:59
Chiueche Arone Guenha
Name: Chiueche Arone Guenha Alias: Chiueche Arone Nguenha Country: mz Source: Wikidata; Wikidata Politically Exposed Persons Date: 2026-03-16T11:28:59
Sabina Judite Anastácio João
Name: Sabina Judite Anastácio João Country: mz Source: Wikidata; Wikidata Politically Exposed Persons Date: 2026-03-16T11:28:59
Bartolomeu Afonso Baptista Muibo
Name: Bartolomeu Afonso Baptista Muibo Country: mz Source: Wikidata; Wikidata Politically Exposed Persons Date: 2026-03-16T11:28:59
António Raúl Limbau
Name: António Raúl Limbau Alias: Antonio Raul Limbau Birth Date: 1972-08-20 Country: mz Source: PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons Date: 2026-03-16T11:28:59
Mateus Lucas António
Name: Mateus Lucas António Alias: Mateus Lucas Antonio Country: mz Source: Wikidata; Wikidata Politically Exposed Persons Date: 2026-07-20T16:51:25
Eufrásia Guerra Saleva Jordão
Name: Eufrásia Guerra Saleva Jordão Country: mz Source: Wikidata; Wikidata Politically Exposed Persons Date: 2026-03-16T11:28:59
Augusto Magaure Fernando
Name: Augusto Magaure Fernando Country: mz Source: Wikidata; Wikidata Politically Exposed Persons Date: 2026-03-16T11:28:59
José Paulo da Cruz
Name: José Paulo da Cruz Country: mz Source: Wikidata; Wikidata Politically Exposed Persons Date: 2026-03-16T11:28:59
Maria Isaltina Lucas
Name: Maria Isaltina Lucas Country: mz Source: PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons Date: 2026-03-16T11:28:59
Rosa Manuel Andrade da Silva
Name: Rosa Manuel Andrade da Silva Country: mz Source: Wikidata; Wikidata Politically Exposed Persons Date: 2026-03-16T11:28:59
Armindo Saúl Atelela Ngunga
Name: Armindo Saúl Atelela Ngunga Alias: Armindo Saul Atelela Ngunga Birth Date: 1962-05-12 Country: mz Source: PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons Date: 2026-07-20T16:51:25
Related information about credit bureau and information reports:
Find People in Mozambique - Search People by Country, Name
Find Phones in Mozambique - Search Phone Numbers, Information and Phone Company Guides and White Pages
Archive National Mozambique - List of national archives with public information
Credit Bureau in Mozambique - Who are the major credit bureaus in the country? Find information in the list of credit bureau and debt collect services by country. Search public records information in Mozambique. What is a credit bureau?
National Registry of Mozambique - Find Public Records and Information
✨
Neodatos -
New Data of Mozambique. Find the complete databases, additional information and services required to implement automated compliance programs like screening software, risk-based approaches and reporting obligations.
Credit Mozambique 2026 Mozambique: Central bank introduces special regime to encourage lending for Mozambican production Club of Mozambique
Swiss court drops action against former Credit Suisse compliance chief over Mozambique tuna fleet case Reuters
“We are the system”: Meet Mozambique’s ‘do-it-all’ midwives Gavi, the Vaccine Alliance
Mozambique: New rules prioritise mining cooperatives for artisanal mining licences, bring credit cooperatives under central bank oversight Club of Mozambique
